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HOLOVISION SYSTEMS (UK) LIMITED

Company number 05222636

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Nov 2019	GAZ2	Final Gazette dissolved via compulsory strike-off
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Apr 2018	CH01	Director's details changed for Ms Hye Ran Kim on 4 April 2018	View PDF Director's details changed for Ms Hye Ran Kim on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	CH03	Secretary's details changed for Seon Deok Lee on 4 April 2018	View PDF Secretary's details changed for Seon Deok Lee on 4 April 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	PSC04	Change of details for Ms Hye Ran Kim as a person with significant control on 4 April 2018	View PDF Change of details for Ms Hye Ran Kim as a person with significant control on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	AD01	Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 10 November 2017	View PDF Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 10 November 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	View PDF Confirmation statement made on 6 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	CH01	Director's details changed for Hye Ran Kim on 12 September 2016	View PDF Director's details changed for Hye Ran Kim on 12 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	CH03	Secretary's details changed for Seon Deok Lee on 9 September 2016	View PDF Secretary's details changed for Seon Deok Lee on 9 September 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jan 2016	AD01	Registered office address changed from Unit 1 Cobden Mews 90 the Broadway London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 14 January 2016	View PDF Registered office address changed from Unit 1 Cobden Mews 90 the Broadway London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 14 January 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,000	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2014	CH03	Secretary's details changed for Seon Deok Lee on 24 September 2014	View PDF Secretary's details changed for Seon Deok Lee on 24 September 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	CH01	Director's details changed for Hye Ran Kim on 24 September 2014	View PDF Director's details changed for Hye Ran Kim on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
30 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1,000	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	AD01	Registered office address changed from Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH on 12 September 2013	View PDF Registered office address changed from Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH on 12 September 2013 - link opens in a new window - 1 page (1 page)
12 Sep 2013	CH03	Secretary's details changed for Seon Deok Lee on 12 September 2013	View PDF Secretary's details changed for Seon Deok Lee on 12 September 2013 - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	CH01	Director's details changed for Hye Ran Kim on 12 September 2013	View PDF Director's details changed for Hye Ran Kim on 12 September 2013 - link opens in a new window - 2 pages (2 pages)

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